Kakaria Exim (India) Limited, a active public limited company, was established on 30 April 2012 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74900MH2012PLC230399. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.22 Cr.
It upholds a compliant status. Its leadership includes Pooja Pratap Kakaria (Director), Manoj Vinod Kakaria (Director), Vinod Javahirlal Kakaria (Director). Past directors included Bhavin Mahendra Nahar, Rohit Kumar, Vikram Kumar Sohanlal Chauhan. It holds ₹2.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Flt No - 04, Ankur Chs Ltd, Dadabhai Road,, Near Bhavans College, Andheri (W),, Mumbai, Maharashtra, 400058.
U74900MH2012PLC230399
230399
30 April 2012
₹10.00 Cr
₹9.22 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kakaria Exim (India) Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Pratap Kakaria | Director | 01 Nov 2022 | Current |
| Manoj Vinod Kakaria | Director | 01 Nov 2022 | Current |
| Vinod Javahirlal Kakaria | Director | 01 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jun 2020 | Past |
| Pramod Abcsdd | Director | 02 Jun 2017 | Past |
| Pramod Abcsdd | Director | 11 Nov 2022 | Past |
| Pramod Abcsdd | Director | 11 Nov 2022 | Past |
| Pramod Abcsdd | Director | 10 Dec 2021 | Past |
| Pramod Abcsdd | Chief Financial Officer | - | Past |
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Kakaria Exim (India) Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 63.84% decrease. The company also saw a substantial fall in profitability, with a 74.29% decrease in profit. The company's net worth moved up by a moderate rise of 0.87%.
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In 2020, Kakaria Exim (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,950,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2020 | Others | ₹1.45 M | Open |
| 23 Aug 2018 | Others | ₹1.95 Cr | Open |
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The activity Pooja Pratap Kakaria was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 2 months . was completed.
Manoj Vinod Kakaria was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
Vinod Javahirlal Kakaria was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
Progress on Kakaria Exim (India) Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Kakaria Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100395490 was registered on 15 Oct 2020. was recorded as a recent event.
The CIN of Kakaria Exim (India) Limited is U74900MH2012PLC230399.
Kakaria Exim (India) Limited is headquartered at Flt No - 04, Ankur Chs Ltd, Dadabhai Road,, Near Bhavans College, Andheri (W),, Mumbai, Maharashtra, 400058.
Kakaria Exim (India) Limited was incorporated on 30 April 2012.
The current directors of Kakaria Exim (India) Limited are
The primary industry of Kakaria Exim (India) Limited is Trade.
Kakaria Exim (India) Limited is unlisted.
The authorized capital of Kakaria Exim (India) Limited is ₹10.00 Cr, and the paid-up capital is ₹9.22 Cr.
The compliance status of Kakaria Exim (India) Limited is Compliant.
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